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Wpa Construction Group Ltd

Wpa Construction Group Ltd is an active company incorporated on 26 June 2019 with the registered office located in Glasgow, City of Glasgow. Wpa Construction Group Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC634505
Private limited company
Scottish Company
Age
6 years
Incorporated 26 June 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Woodside Crescent
Glasgow
G3 7UL
Scotland
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Advisor House West Avenue Blantyre Glasgow G72 0UZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Weatherproofing Advisors Limited
Colin Richard Henderson, Andrew Alan Grieve, and 4 more are mutual people.
Active
Weatherproofing Company Limited
Colin Richard Henderson, Andrew Alan Grieve, and 2 more are mutual people.
Active
Wpa Contracting Services Ltd
Colin Richard Henderson, Andrew Alan Grieve, and 2 more are mutual people.
Active
Denholm Industrial Services Limited
Andrew Smith and Stephen Anthony Hill are mutual people.
Active
Denholm Universal Limited
Andrew Smith and Stephen Anthony Hill are mutual people.
Active
Denholm Industrial Group Limited
Simon Luke Preston and Stephen Anthony Hill are mutual people.
Active
Denholm Shipping Company Limited
Simon Luke Preston is a mutual person.
Active
J. & J. Denholm Limited
Simon Luke Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.57M
Decreased by £204K (-5%)
Turnover
£34.24M
Increased by £511K (+2%)
Employees
144
Increased by 2 (+1%)
Total Assets
£11.06M
Increased by £351K (+3%)
Total Liabilities
-£7.04M
Decreased by £483K (-6%)
Net Assets
£4.03M
Increased by £834K (+26%)
Debt Ratio (%)
64%
Decreased by 6.59% (-9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Accounting Period Shortened
3 Months Ago on 6 Jun 2025
Mr Stephen Anthony Hill Appointed
3 Months Ago on 31 May 2025
Denholm Industrial Group Limited (PSC) Appointed
3 Months Ago on 31 May 2025
James Stuart Turner (PSC) Resigned
3 Months Ago on 31 May 2025
Colin Richard Henderson (PSC) Resigned
3 Months Ago on 31 May 2025
Andrew Alan Grieve (PSC) Resigned
3 Months Ago on 31 May 2025
Craig David George Daniels Appointed
3 Months Ago on 31 May 2025
Mr Simon Luke Preston Appointed
3 Months Ago on 31 May 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 10 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 6 Jun 2025
Cessation of Andrew Alan Grieve as a person with significant control on 31 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Andrew Smith as a director on 31 May 2025
Submitted on 5 Jun 2025
Registered office address changed from Advisor House West Avenue Blantyre Glasgow G72 0UZ United Kingdom to 18 Woodside Crescent Glasgow G3 7UL on 5 June 2025
Submitted on 5 Jun 2025
Notification of Denholm Industrial Group Limited as a person with significant control on 31 May 2025
Submitted on 5 Jun 2025
Cessation of Colin Richard Henderson as a person with significant control on 31 May 2025
Submitted on 5 Jun 2025
Cessation of James Stuart Turner as a person with significant control on 31 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Simon Luke Preston as a director on 31 May 2025
Submitted on 5 Jun 2025
Repayment History
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